1
OL NORTH EAST LONDON - BETHNAL GREEN - TEMPLE YARD LTD
- now 14214451OL BETHNAL GREEN - TEMPLE YARD LTD
- 2022-12-08
14214451Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-04 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
OL NORTH EAST LONDON - CAMDEN - BELMONT STREET LTD
- now 13999746OL CENTRAL LONDON - FULHAM LTD
- 2022-12-08
13999746Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
OL NORTH EAST LONDON - CAMDEN - HOLLOWAY CASTLE LTD
15282208Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2023-11-14 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
OL NORTH EAST LONDON - CAMDEN - Q CRESCENT LTD
- now 14214512OL CAMDEN - Q CRESCENT LTD
- 2022-12-08
14214512Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-04 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
OL NORTH EAST LONDON - CAMDEN - SWINTON ST LTD
- now 14313966OL CAMDEN - SWINTON ST LTD
- 2022-12-08
14313966Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-08-23 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
OL NORTH EAST LONDON - CAMDEN - THE ARCHES LTD
15274076Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2023-11-10 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
OL NORTH EAST LONDON - CITY - NEW STREET MEWS LTD
- now 14234361OL CITY OF LONDON - NEW STREET MEWS LTD
- 2022-12-08
14234361Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-14 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
OL NORTH EAST LONDON - FITZROVIA LTD
- now 13999605OL CENTRAL LONDON - FITZROVIA LTD
- 2022-12-08
13999605Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
OL NORTH EAST LONDON - HACKNEY - MOWLEM ST LTD
- now 14229980OL WESTMINSTER - WESTBOURNE TERRACE LTD
- 2022-12-08
14229980Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-12 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
OL NORTH EAST LONDON - HEATHROW - KEEL HOUSE LTD
15063182Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2023-08-10 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
OL NORTH EAST LONDON - HOLLOWAY - CAMDEN ROAD LTD
15004441Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-14 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
12
OL NORTH EAST LONDON - ILFORD EMPRESS LTD
- now 14494999OL CENTRAL LONDON - ILFORD EMPRESS LTD
- 2022-12-08
14494999Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-11-21 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
OL NORTH EAST LONDON - ISLINGTON - HOLLOWAY RD LTD
- now 14317051OL ISLINGTON - HOLLOWAY RD LTD
- 2022-12-08
14317051Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-08-25 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
OL NORTH EAST LONDON - ISLINGTON LTD
- now 13999667OL CENTRAL LONDON - ISLINGTON LTD
- 2022-12-08
13999667Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
OL NORTH EAST LONDON - SHOREDITCH LTD
- now 13999640OL CENTRAL LONDON - SHOREDITCH LTD
- 2022-12-08
13999640Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
OL NORTH EAST LONDON - SOHO - TOTTENHAM COURT ROAD - HANWAY PLACE LTD
15293676Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2023-11-20 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
OL NORTH EAST LONDON - STAINES - KINGSBRIDGE HOUSE LTD
- now 14313974OL BERKSHIRE - SIENNA HOUSE STAINES LTD
- 2023-10-19
14313974OL ISLINGTON LTD - 2023-06-30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2023-10-19 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
OL NORTH EAST LONDON - TOWER HAMLETS - TOYNBEE STREET LTD
- now 13999714OL WEST MIDLANDS - SMITH HOUSE LTD
- 2022-12-12
13999714Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE